Horry County Board of Education Board Work SessionMeeting #:Date:Monday, November 04, 2019Time: 6:00 P.m. - 11:00 P.m.Location:District Office335 Four Mile RoadConway, SC 29526As required by SC Law 30-4-80, local news media were informed of the date, time, place, and agenda of this meeting. Copies of the agenda were posted at the District Office and distributed to schools for posting.5:00 PM - Board Dinner, District Office - Room C1071.OPENING - November 4, 2019 - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance b.Approval of Agenda c.Approval of Minutes 1.MINUTES -October 21 2019.pdf2.DISCUSSION a.Proposed Employee Donation of Paid Sick Leave Policy - Ms. Anderson 1.Agenda Action Form-Donation of leave.pdfb.Monitoring Report: OE-8 Communicating with the Board - Mr. Generette 1.OE-8.pdfc.Monitoring Report: R-7 College and Career Readiness - Ms. Myrick 1.R-7.pdfd.Monitoring Report: R1 Literacy - Ms. Myrick 1.R1.pdfe.Addition of Warehouse for Nutrition Services - Mr. Wolfe 1.AAF-Warehouse for Nutritional Services JKG.pdff.Superintendent's Report 1.Children's Internet Protection Act (CIPA) 1.CIPA.pdf2.2019 ACT Results 3.Superintendent's Evaluation 3.ADJOURN BOARD WORK SESSION/CONVENE SPECIAL-CALLED MEETING 4.EXECUTIVE SESSION a.Review of Applications for District 1 Board Vacancy b.Consideration of Student Appeals 5.BUSINESS a.Selection of Applicants to Interview for District 1 Board Vacancy b.Consideration of Student A Appeal c.Consideration of Student B Appeal d.Sustainment/Modification Projects: Repurposing of Old Myrtle Beach Intermediate School and Old Records Building - Mr. Wolfe 1.AAF-Repurposing MBI and Records.pdf6.CONSENT a.Monitoring Report: OE-6 Financial Administration - Mr. Gardner 1.OE-6.pdf2.Final_10.17.2019.pdfb.Education Fund Allocation - District 7 1.Education Fund Allocation AAF D7 - November 4, 2019.pdf7.ADJOURNMENT a.Facilities Committee Meeting, November 18, 2019, 4:00 PM, C300 b.Board Meeting, November 18, 2019, 6:00 PM, Board Room c.Finance Committee Meeting, November 20, 2019, 12:00 PM, TBD No Item Selected This item has no attachments1.Education Fund Allocation AAF D7 - November 4, 2019.pdf1.MINUTES -October 21 2019.pdf1.Agenda Action Form-Donation of leave.pdf1.AAF-Warehouse for Nutritional Services JKG.pdf1.OE-6.pdf2.Final_10.17.2019.pdf1.AAF-Repurposing MBI and Records.pdf1.OE-8.pdf1.R-7.pdf1.R1.pdf1.CIPA.pdf